Entities
Our dataset contains 134 entities connected with . This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Entity types
Politically-exposed persons (PEPs)
The database contains 85 people identified as political office-holders connected with . Visit the EveryPolitician page for to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We are not yet including any data published by authorities or organizations based in . See our global list of data sources and our criteria for selecting datasets.
Sanctions programs targeting
We include 10 programs targeting entities in .
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[UA-WS-ATHLETES] | Athletes whom Russia uses to propagate its agenda | GUR Ukraine | Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
[UA-WS-KIDNAPPERS] | Entities and individuals involved in the deportation of Ukrainian children | GUR Ukraine | Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) Russia Crimea (Occupied Ukraine) |
[UA-WS-STEALERS] | Individuals and entities involved in the theft and destruction of Ukrainian cultural heritage | GUR Ukraine | Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
[UA-WS-PROPAGANDISTS] | Individuals involved in the dissemination of Russian propaganda | GUR Ukraine | Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) Russia |
[UA-WS-EXECUTIVES] | Officials, security agencies, and defense industry representatives shaping Russia’s military-industrial policy, defense orders, and wartime economy | GUR Ukraine | Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
[UA-WS-MILIND] | Russian military-industrial complex | GUR Ukraine | Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
[UA-WS-UAVS] | Russian UAVs manufacturers | GUR Ukraine | Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) Russia Crimea (Occupied Ukraine) |
[SG-MAS] | Singapore MAS financial measures | MAS Singapore | Russia Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) Israel Palestine |
[AU-UKRAINE] | Ukraine Sanctions Regime | DFAT Australia | Russia Donetsk (Occupied Ukraine) Crimea (Occupied Ukraine) Luhansk (Occupied Ukraine) |
[UA-WS-MARE] | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | GUR Ukraine | Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
